Company Information
CIN
Status
Date of Incorporation
06 June 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Agarwal
Director
over 1 year ago
over 1 year ago
Arjun Mehta
Additional Director
almost 15 years ago
almost 15 years ago
Sidharth Surana
Additional Director
almost 16 years ago
almost 16 years ago
Past Directors
Sanjiv Agarwal
Director
over 13 years ago
over 13 years ago
Arun Kumar Mohata
Director
over 13 years ago
over 13 years ago
Suyash Vardhan Kejriwal
Additional Director
almost 14 years ago
almost 14 years ago
Rajat Mintri
Additional Director
almost 14 years ago
almost 14 years ago
Anupam Maheshwari
Additional Director
about 15 years ago
about 15 years ago
Sushil Agarwal
Additional Director
about 15 years ago
about 15 years ago
Sundeep Sarda
Additional Director
about 15 years ago
about 15 years ago
Sajjan Kumar Tailor
Additional Director
almost 16 years ago
almost 16 years ago
Rakesh Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Rajshree Agarwal
Additional Director
almost 24 years ago
almost 24 years ago
Charges
30 April 2021
Hdfc Bank Limited
0
30 April 2021
Hdfc Bank Limited
0
Documents
Form BEN - 2-01012020_signed
Declaration under section 90-30122019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Copy of the intimation sent by company-30052019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed